Unclaimed property in Leona Valley, CA
2,943 records · $311,887 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 15, 2026 · official state programs
6610 Godde Hill Road, Leona Valley, CA, 93551
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980936498
$2.29
8746 Calva Street, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982873101
$2.27
2 possible associated properties
At this address
- Danis, Michael T$115.2295% confidence
8746 Calva Street, Leona Valley, CA, 93551
- Danis, Cameron$207.4391% confidence
8746 Calva Street, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danis, Michael T$115.2295% confidence
5656 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982886372
$2.27
10148 Leona Avenue, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983034885
$2.27
40104 97th Street West, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983042262
$2.27
39908 90th Street West, Leona Valley, CA, 93551
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 976850449
$2.26
5 possible associated properties
Same owner name elsewhere
- Lehman, Cherie M$1.95100% confidence
38854 Gladstone, Palmdale, CA, 93551
- Lehman, Cherie M$31.93100% confidence
39946 90th Street West, Leona Valley, CA, 93551
At this address
- Lehman, Cherie$0.2195% confidence
39908 90th Street West, Leona Valley, CA, 93551
- Lehman, Cherie$0.5995% confidence
39908 90th Street West, Leona Valley, CA, 93551
- Lehman, Stanley M$0.9891% confidence
39908 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lehman, Cherie M$1.95100% confidence
1706 Burmese Place, Leona Valley, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance · ID 983958577
$2.26
1 possible associated property
At this address
- Hunt, Linda E$0.6498% confidence
1706 Burmese Place, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Linda E$0.6498% confidence
PO Box 831, Leona Valley, CA, 93551
Held by Arbonne International LLC
Commissions · ID 988395116
$2.26
PO Box 764, Leona Valley, CA, 93551
Held by Upromise LLC
Misc intangible property · ID 964573374
$2.25
3 possible associated properties
Same owner name elsewhere
- Bennett, Heather L$7.0098% confidence
27087 Read Street, Perris, CA, 92570
- Bennett, Heather L$50.0098% confidence
21785 Ridgedale Drive, Perris, CA, 92570
- Bennett, Heather L$36.6798% confidence
21785 Ridgedale Drive, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Heather L$7.0098% confidence
8642 Vientos Drive, Leona Valley, CA, 93551
Held by Monsanto Company
Co-owner on this record: Love, Jack
Dividends · ID 958368587
$2.24
4 possible associated properties
Same owner name elsewhere
- Love, Suzy$600.0098% confidence
C/o Re: Estate Of Bruce D Lov Unknown, 00000
At this address
- Love, Suzy$47.1098% confidence
8642 Vientos Drive, Leona Valley, CA, 93551
- Love, Suzy W$17.8695% confidence
8642 Vientos Drive, Leona Valley, CA, 93551
- Love, Jack$2.2491% confidence
8642 Vientos Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Suzy$600.0098% confidence
8642 Vientos Drive, Leona Valley, CA, 93551
Held by Monsanto Company
Co-owner on this record: Love, Suzy
Dividends · ID 958368587
$2.24
3 possible associated properties
At this address
- Love, Suzy$2.2491% confidence
8642 Vientos Drive, Leona Valley, CA, 93551
- Love, Suzy$47.1091% confidence
8642 Vientos Drive, Leona Valley, CA, 93551
- Love, Suzy W$17.8691% confidence
8642 Vientos Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Suzy$2.2491% confidence
40127 92nd Street West, Leona Valley, CA, 93551
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972956701
$2.22
40012 90th Street West, Leona Valley, CA, 93551
Held by Bank Of America - California
Savings accounts · ID 981583126
$2.22
40167 95th Street West, Leona Valley, CA, 93551
Held by Deluxe Corporation
Refunds due · ID 954318903
$2.20
8521 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Paypal Inc
Misc intangible property · ID 972460611
$2.20
1 possible associated property
At this address
- Dewhirst, Gary$0.0198% confidence
8521 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewhirst, Gary$0.0198% confidence
8764 Calva Street, Leona Valley, CA, 93551
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035341425
$2.20
39280 Bouquet Canyon Road, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995406344
$2.18
3 possible associated properties
At this address
- Becker, Glenna$4.2398% confidence
39280 Bouquet Canyon Road, Leona Valley, CA, 93551
- Becker, Glenna$3.9098% confidence
39280 Bouquet Canyon Road, Leona Valley, CA, 93551
- Becker, Randall$6.7191% confidence
39280 Bouquet Canyon Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becker, Glenna$4.2398% confidence
8768 Leona Avenue, Leona Valley, CA, 93551
Held by Fifth Third Bancorp
Checking accounts · ID 1006706241
$2.15
1 possible associated property
At this address
- Publicker Ranch Horse Rescue Inc$270.0091% confidence
8768 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Publicker Ranch Horse Rescue Inc$270.0091% confidence
8510 Elizabeth Lake Road #6, Leona Valley, CA, 93551
Held by Optumrx
Group policy benefit/Clm payments · ID 985968166
$2.10
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by United Technologies Corporation
Dividends · ID 994898162
$2.10
3 possible associated properties
At this address
- Farris, Eddie W$7.6098% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
- Farris, Eddie W$1.6898% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
- Farris, Eddie W$2.0398% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris, Eddie W$7.6098% confidence
40158 98th West Street, Leona Valley, CA, 93551
Held by California Fair Plan Association
Premium refunds · ID 1018422492
$2.10
13500 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Discover Bank
Misc outstanding checks · ID 1029794598
$2.10
6 possible associated properties
Same owner name elsewhere
- Mallicoat, Robert R$19,359.2698% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
- Mallicoat, Robert R$7,770.9398% confidence
321 South Beverly Drive, Beverly Hills, CA, 90212
- Mallicoat, Robert R$6,828.3398% confidence
321 South Beverly Drive Suite A, Beverly Hills, CA, 90212
At this address
- Mallicoat, Robert$6.1295% confidence
13500 Elizabeth Lake Road, Leona Valley, CA, 93551
- Mallicoat, Robert R Tr$508.5095% confidence
13500 Elizabeth Lake Road, Leona Valley, CA, 93551
- Mallicoat, Bob$5.0091% confidence
13500 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallicoat, Robert R$19,359.2698% confidence
1615 Balinese Court, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038325084
$2.08
2 possible associated properties
At this address
- Duran, Juan$0.7698% confidence
1615 Balinese Court, Leona Valley, CA, 93551
- Duran, Juan I$9.3595% confidence
1615 Balinese Court, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Juan$0.7698% confidence
7203 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Coinbase Inc
Checking accounts · ID 1044953539
$2.07
1 possible associated property
Same owner name elsewhere
- Burns, Kaj$29.2398% confidence
440 East San Jose Avenue Apt 2, Burbank, CA, 91501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Kaj$29.2398% confidence
40040 87th Street West, Leona Valley, CA, 93551
Held by Everbank
Refunds due · ID 1017405846
$2.06
1 possible associated property
Same owner name elsewhere
- Charlene, Burroughs$0.2598% confidence
1535 West Avenue L 3, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charlene, Burroughs$0.2598% confidence
40003 87th Street West, Leona Valley, CA, 93551
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045582154
$2.05
2 possible associated properties
At this address
- Nabors, Sheri$0.6691% confidence
40003 87th Street West, Leona Valley, CA, 93551
- Nabors, Bret$1.7591% confidence
40003 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nabors, Sheri$0.6691% confidence
8744 Leona Avenue, Leona Valley, CA, 93551
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 972402063
$2.04
3 possible associated properties
At this address
- Fredericks, Steven E$0.5798% confidence
8744 Leona Avenue, Leona Valley, CA, 93551
- Fredericks, Steven E$0.2498% confidence
8744 Leona Avenue, Leona Valley, CA, 93551
- Fredericks, Steven E$3.0598% confidence
8744 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fredericks, Steven E$0.5798% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Rockwell Automation, Inc.
Dividends · ID 979437835
$2.03
3 possible associated properties
At this address
- Farris, Eddie W$7.6098% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
- Farris, Eddie W$1.6898% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
- Farris, Eddie W$2.1098% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris, Eddie W$7.6098% confidence
PO Box 873LEONA Valley, Leona Valley, CA, 93532
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 990541907
$2.02
3 possible associated properties
Same owner name elsewhere
- Kleinman, Kimberly$2.54100% confidence
Pobox 873, Lake Hughes, CA, 93532
- Kleinman, Kimberly$13.8598% confidence
8752 Leona Avenue, Leona Valley, CA, 93551
- Kleinman, Kimberly$51.4298% confidence
16654 Soledad Cyn Road, Canyon Cntry, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kleinman, Kimberly$2.54100% confidence
PO Box 779, Leona Valley, CA, 93551
Held by Southern California Gas Company
Refunds or rebates · ID 987544783
$2.01
40435 90th Street West, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 1023791500
$2.01
1 possible associated property
Same owner name elsewhere
- Van, Blarcom Nicholas R$149.1598% confidence
23150 San Juan Drive, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Blarcom Nicholas R$149.1598% confidence
5605 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by 21st Century Insurance Company
Premium refunds · ID 954118939
$2.00
3 possible associated properties
Same owner name elsewhere
- Oliver, Harold$202.4198% confidence
3306 Valley Haven Drive, Kingwood, TX, 77339
- Oliver, Harold$1,108.7998% confidence
#### North Stemmons Fwy Apt ####, Dallas, TX, 75247
At this address
- Oliver, Harold$51.0098% confidence
5605 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Harold$202.4198% confidence
8216 Calva Street, Leona Valley, CA, 93551
Held by Mercury Casualty Company
Premium refunds · ID 957817352
$2.00
3 possible associated properties
Same owner name elsewhere
- Rankin, Christopher J$5.0098% confidence
785 Stone Cayon Road, Chula Vista, CA, 91914
- Rankin, Christopher J$9.3498% confidence
1110 11th Street, Imperial Beach, CA, 91932
- Rankin, Christopher J$3.3798% confidence
785 Stone Canyon Road, Chula Vista, CA, 91914
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Christopher J$5.0098% confidence
Pobox 808, Leona Valley, CA, 93551
Held by Paypal Inc
Misc intangible property · ID 960999871
$2.00
9811 Leona Avenue, Leona Valley, CA, 93551
Held by Autonation Inc.
Accounts payable · ID 966347512
$2.00
3 possible associated properties
Same owner name elsewhere
- Jacobson, Norman$1,960.4298% confidence
Memorial Medical Nursing Cente 307 West Cypress Street, San Antonio, TX, 78212
- Jacobson, Norman$2,743.8798% confidence
#### West Ashby Place Apt ###, San Antonio, TX, 78201
- Jacobson, Norman$360.9398% confidence
#### West Ashby Place Apt ###, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobson, Norman$1,960.4298% confidence
40047 87th Street West, Leona Valley, CA, 93551
Held by Autonation Inc.
Accounts payable · ID 966348277
$2.00
1 possible associated property
At this address
- Thompson, Mary Ellen$80.0091% confidence
40047 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Mary Ellen$80.0091% confidence
40526 90th Street West, Leona Valley, CA, 93551
Held by Mercury Insurance Company
Premium refunds · ID 967183378
$2.00
2 possible associated properties
At this address
- Butler, Gerald$22.2095% confidence
40526 90th Street West, Leona Valley, CA, 93551
- Butler, Linda$22.2091% confidence
40526 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Gerald$22.2095% confidence
40190 Old Windmill Road, Leona Valley, CA, 93551
Held by Autonation Inc.
Accounts payable · ID 967894368
$2.00
40012 90th Street West, Leona Valley, CA, 93551
Held by Mercury Insurance Company
Premium refunds · ID 972777971
$2.00
3 possible associated properties
At this address
- McIntosh, Robert$5.4798% confidence
40012 90th Street West, Leona Valley, CA, 93551
- McIntosh, Robert V$27.0095% confidence
40012 90th Street West, Leona Valley, CA, 93551
- McIntosh, Robert V$13.0095% confidence
40012 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntosh, Robert$5.4798% confidence
9641 Leona Avenue, Leona Valley, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance · ID 976321959
$2.00
3 possible associated properties
At this address
- Napolitano, Renee S$0.3998% confidence
9641 Leona Avenue, Leona Valley, CA, 93551
- Napolitano, Renee S$2.5098% confidence
9641 Leona Avenue, Leona Valley, CA, 93551
- Napolitano, Dominic$0.3991% confidence
9641 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napolitano, Renee S$0.3998% confidence
9145 Northside Drive, Leona Valley, CA, 93551
Held by Progressive Choice Insurance Co
Premium refunds · ID 982185506
$2.00
3 possible associated properties
At this address
- Balke, Christopher M$21.0095% confidence
9145 Northside Drive, Leona Valley, CA, 93551
- Balke, Paul$10.5891% confidence
9145 Northside Drive, Leona Valley, CA, 93551
- Balke, Paul$19.5991% confidence
9145 Northside Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balke, Christopher M$21.0095% confidence
11211 Lonesome Valley Road, Leona Valley, CA, 93551
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990737867
$2.00
2 possible associated properties
At this address
- Shelley, Nancy$3.0298% confidence
11211 Lonesome Valley Road, Leona Valley, CA, 93551
- Shelley, Nancy$29.2398% confidence
11211 Lonesome Valley Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelley, Nancy$3.0298% confidence
9331 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Mercury Insurance Company
Premium refunds · ID 992248698
$2.00
2 possible associated properties
At this address
- McDaniel, David$3.3598% confidence
9331 Elizabeth Lake Road, Leona Valley, CA, 93551
- McDaniel, Sharon L$1.4391% confidence
9331 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDaniel, David$3.3598% confidence
40744 North 90th Street West, Leona Valley, CA, 93551
Held by United National
Premium refunds · ID 1000131417
$2.00
1 possible associated property
At this address
- Williams, Tania L$1.9695% confidence
40744 North 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Tania L$1.9695% confidence
40045 95th Street West, Leona Valley, CA, 93551
Held by Capital One Bank USA NA
Customer overpayments · ID 1006260178
$2.00
3 possible associated properties
At this address
- Raksnys, Ashley R$3.8091% confidence
40045 95th Street West, Leona Valley, CA, 93551
- Raksnys, Bruce$1.9991% confidence
40045 95th Street West, Leona Valley, CA, 93551
- Raksnys, Bruce$0.1191% confidence
40045 95th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raksnys, Ashley R$3.8091% confidence
40115 95th Street West, Leona Valley, CA, 93551
Held by Mercury Insurance Company
Premium refunds · ID 1014502387
$2.00
3 possible associated properties
At this address
- Reyes, Victoria$63.5395% confidence
40115 95th Street West, Leona Valley, CA, 93551
- Reyes, Gabriel$2.4491% confidence
40115 95th Street West, Leona Valley, CA, 93551
- Reyes, Andrea$17.6691% confidence
40115 95th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Victoria$63.5395% confidence
40126 92nd West, Leona Valley, CA, 93551
Held by Kirbys Barber Rv
Misc outstanding checks · ID 1027590661
$2.00
40262 98th Street West, Leona Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Anderson, Cory T
Cashier's checks · ID 1029470719
$2.00
40262 98th Street West, Leona Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Malott, Breanna R
Cashier's checks · ID 1029470719
$2.00
9802 Northside Drive, Leona Valley, CA, 93551
Held by Department Of Justice Motor Vehicle Div
Escrow accounts · ID 1039249939
$2.00
9311 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 1043457653
$2.00
3 possible associated properties
At this address
- Rubio, Jorge E$0.2798% confidence
9311 Elizabeth Lake Road, Leona Valley, CA, 93551
- Rubio, Jorge$1.8095% confidence
9311 Elizabeth Lake Road, Leona Valley, CA, 93551
- Rubio, Jorge$37.8095% confidence
9311 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Jorge E$0.2798% confidence
9000 Lost Valley Ranch Road, Leona Valley, CA, 93551
Held by United Services Automobile Association
Premium refunds · ID 1044354356
$2.00
3 possible associated properties
At this address
- Clayton, Richard$252.9398% confidence
9000 Lost Valley Ranch Road, Leona Valley, CA, 93551
- Clayton, Richard$32.0098% confidence
9000 Lost Valley Ranch Road, Leona Valley, CA, 93551
- Clayton, Haines Sarah Channa$4.0291% confidence
9000 Lost Valley Ranch Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Richard$252.9398% confidence
39201 Bouquet Canyon Road, Leona Valley, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045161285
$2.00
3 possible associated properties
At this address
- Maw, Nick$3.5498% confidence
39201 Bouquet Canyon Road, Leona Valley, CA, 93551
- Maw, Nick$43.4298% confidence
39201 Bouquet Canyon Road, Leona Valley, CA, 93551
- Maw, Christian G$3.6791% confidence
39201 Bouquet Canyon Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maw, Nick$3.5498% confidence
8510 Elizabeth Lake Road Spc 4, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985772949
$1.99
4601 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985792077
$1.99
3 possible associated properties
Same owner name elsewhere
- Stephani, Gustavo$2.62100% confidence
39418 Southcliff Way, Palmdale, CA, 93551
- Stephani, Gustavo$300.00100% confidence
4601 Elizabeth Lake Road, Palmdale, CA, 93551
At this address
- Stephani, Gustavo A$0.9395% confidence
4601 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephani, Gustavo$2.62100% confidence
40045 95th Street West, Leona Valley, CA, 93551
Held by Discover Bank
Misc outstanding checks · ID 1032451979
$1.99
3 possible associated properties
At this address
- Raksnys, Bruce$0.1198% confidence
40045 95th Street West, Leona Valley, CA, 93551
- Raksnys, Ashley R$3.8091% confidence
40045 95th Street West, Leona Valley, CA, 93551
- Raksnys, Elaine$2.0091% confidence
40045 95th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raksnys, Bruce$0.1198% confidence
1672 Burmese Place, Leona Valley, CA, 93551
Held by Paypal Inc
Misc intangible property · ID 977730591
$1.97
1 possible associated property
Same owner name elsewhere
- Hagely, Carrie$15.95100% confidence
1672 Burmese Place, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagely, Carrie$15.95100% confidence
39967 87th Street West, Leona Valley, CA, 93551
Held by E*trade Bank
Savings accounts · ID 998553240
$1.97
4 possible associated properties
Same owner name elsewhere
- Iverson, David P$36.4098% confidence
10522 East Artesia #50, Bellflower, CA, 90706
At this address
- Iverson, David$68.2195% confidence
39967 87th Street West, Leona Valley, CA, 93551
- Iverson, David$29.2395% confidence
39967 87th Street West, Leona Valley, CA, 93551
- Iverson, Travis L$3.0191% confidence
39967 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iverson, David P$36.4098% confidence
C/o Lessons By Tania 40744 North 90th Street West, Leona Valley, CA, 93551
Held by American Reliable Insurance Co
Premium refunds · ID 987092066
$1.96
3 possible associated properties
Same owner name elsewhere
- Williams, Jason M$398.1698% confidence
9613 River Road, Amarillo, TX, 79108
- Williams, Jason M$183.5398% confidence
367 Mesa Oak Lane, Eddy, TX, 76524
- Williams, Jason M$232.0198% confidence
42200 Margarita Road, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Jason M$398.1698% confidence
40744 North 90th Street West, Leona Valley, CA, 93551
Held by American Reliable Insurance Co
Premium refunds · ID 987092066
$1.96
1 possible associated property
At this address
- Williams, Tania$2.0095% confidence
40744 North 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Tania$2.0095% confidence
10263 Leona Avenue, Leona Valley, CA, 93551
Held by Paypal Inc
Misc intangible property · ID 960994491
$1.95
Pob 800, Leona Valley, CA, 93551
Held by Paypal Inc
Misc intangible property · ID 983630470
$1.95
40044 90th Street West, Leona Valley, CA, 93551
Held by Capital One Bank USA NA
Customer overpayments · ID 1024081156
$1.95
3 possible associated properties
At this address
- Hunley, Richard A$1.1898% confidence
40044 90th Street West, Leona Valley, CA, 93551
- Hunley, Richard A$0.4998% confidence
40044 90th Street West, Leona Valley, CA, 93551
- Hunley, Richard A$0.0598% confidence
40044 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunley, Richard A$1.1898% confidence
40325 107th Street West, Leona Valley, CA, 93551
Held by U. S. Bank, N. A.
Misc outstanding checks · ID 1030631715
$1.95
3 possible associated properties
At this address
- Curtis, Joey P$28.5898% confidence
40325 107th Street West, Leona Valley, CA, 93551
- Curtis, Joey$2.3495% confidence
40325 107th Street West, Leona Valley, CA, 93551
- Curtis, Joey$1.5295% confidence
40325 107th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Joey P$28.5898% confidence
40335 107 Th Street West, Leona Valley, CA, 93551
Held by The Bancorp Bank
Checking accounts · ID 1040223125
$1.95
3 possible associated properties
Same owner name elsewhere
- Worthington, Edward$61.1598% confidence
211 Geil Street, Salinas, CA
- Worthington, Edward$60.7798% confidence
Pob 1701, Weaverville, CA, 96093
- Worthington, Edward$98.0098% confidence
225 3rd Avenue, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worthington, Edward$61.1598% confidence
5622 Cypress Avenue, Leona Valley, CA, 93551
Held by Infinity Insurance Company
Premium refunds · ID 1040587088
$1.95
9751 Northside Drive, Leona Valley, CA, 93551
Held by Manufacturers Bank
Checking accounts · ID 969504127
$1.93
10600 Leona Avenue, Leona Valley, CA, 93551
Held by Sheriffs' Relief Services Inc
Refunds due · ID 989137803
$1.92
4 possible associated properties
Same owner name elsewhere
- Worthington, D$1,300.0098% confidence
3070 North 51st Street, Milwaukee, WI, 53210
- Worthington, D$518.0098% confidence
2112 Grand Coulee Boulevard, Shasta Lake, CA, 96019
At this address
- Worthington, Loren$1,183.9191% confidence
10600 Leona Avenue, Leona Valley, CA, 93551
- Worthington, Loren$38.2491% confidence
10600 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worthington, D$1,300.0098% confidence
40164 90th Street West, Leona Valley, CA, 93551
Held by Comenity Bank
Refunds due · ID 1006986564
$1.91
2 possible associated properties
At this address
- Williams, Judith$0.0195% confidence
40164 90th Street West, Leona Valley, CA, 93551
- Williams, Joseph E$0.0691% confidence
40164 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Judith$0.0195% confidence
9235 Leona Avenue, Leona Valley, CA, 93551
Held by Safeway Inc
Wages, payroll, salaries · ID 968676079
$1.90
40104 97th Street West, Leona Valley, CA, 93551
Held by Wilshire Commercial Capital
Customer overpayments · ID 1014980562
$1.90
4 possible associated properties
Same owner name elsewhere
- Bosma, Larry$59.1798% confidence
43619 North Sierra Highway, Lancaster, CA, 93534
At this address
- Bosma, Larry$30.0098% confidence
40104 97th Street West, Leona Valley, CA, 93551
- Bosma, Larry F$5.0095% confidence
40104 97th Street West, Leona Valley, CA, 93551
- Bosma, Rosemary E$0.1491% confidence
40104 97th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bosma, Larry$59.1798% confidence
40162 95th Street West, Leona Valley, CA, 93551
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007438603
$1.87
3 possible associated properties
At this address
- Sitts, Don$2.7798% confidence
40162 95th Street West, Leona Valley, CA, 93551
- Sitts, Don$10.9998% confidence
40162 95th Street West, Leona Valley, CA, 93551
- Sitts, Don$15.0098% confidence
40162 95th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sitts, Don$2.7798% confidence
9660 Lost Valley Ranch Road, Leona Valley, CA, 93551
Held by Downey Financial Corporation
Dividends · ID 966226797
$1.85
2 possible associated properties
Same owner name elsewhere
- Beaston, Barbara M$45.00100% confidence
PO Box 832, Palmdale, CA, 93551
At this address
- Beaston, Barbara$29.0095% confidence
9660 Lost Valley Ranch Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaston, Barbara M$45.00100% confidence
40001 92nd Street West, Leona Valley, CA, 93551
Held by Nationwide Mutual Insurance
Co-owner on this record: Bender, Lori
Premium refunds · ID 1008732692
$1.85
2 possible associated properties
Same owner name elsewhere
- Fimbres, Patrick$540.0098% confidence
900 Westheimer Road 407, Houston, TX, 77006
At this address
- Fimbres, Conrad O$16.7591% confidence
40001 92nd Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fimbres, Patrick$540.0098% confidence
40001 92nd Street West, Leona Valley, CA, 93551
Held by Nationwide Mutual Insurance
Co-owner on this record: Fimbres, Patrick
Premium refunds · ID 1008732692
$1.85
7185 Godde Hill Road, Leona Valley, CA, 93551
Held by Mercury Insurance Company
Premium refunds · ID 956791394
$1.82
2 possible associated properties
Same owner name elsewhere
- Davis, Jill M$219.2398% confidence
606 Whitehall Circle, Fairfield, CA, 94533
- Davis, Jill M$198.7698% confidence
606 Whitehall Circle, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jill M$219.2398% confidence
40204 West 92nd Street, Leona Valley, CA, 93551
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 975103935
$1.80
9311 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Comenity Capital Bank
Refunds due · ID 1014204242
$1.80
3 possible associated properties
At this address
- Rubio, Jorge$37.8098% confidence
9311 Elizabeth Lake Road, Leona Valley, CA, 93551
- Rubio, Jorge E$0.2795% confidence
9311 Elizabeth Lake Road, Leona Valley, CA, 93551
- Rubio, Jorge E$2.0095% confidence
9311 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Jorge$37.8098% confidence
9350 Lost Valley Ranch Road, Leona Valley, CA, 93551
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 990497876
$1.79
3 possible associated properties
At this address
- Kaye, Gayle L$0.9398% confidence
9350 Lost Valley Ranch Road, Leona Valley, CA, 93551
- Kaye, Gayle L$3.5898% confidence
9350 Lost Valley Ranch Road, Leona Valley, CA, 93551
- Kaye, Gayle L$23.0498% confidence
9350 Lost Valley Ranch Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaye, Gayle L$0.9398% confidence
39734 87th Street West, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038504068
$1.79
3 possible associated properties
At this address
- Wulf, Warren B$6.0491% confidence
39734 87th Street West, Leona Valley, CA, 93551
- Wulf, Cynthia$0.8891% confidence
39734 87th Street West, Leona Valley, CA, 93551
- Wulf, Warre$0.8891% confidence
39734 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wulf, Warren B$6.0491% confidence
39937 90th Street West, Leona Valley, CA, 93551
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks · ID 1030525654
$1.78
1 possible associated property
At this address
- Moat, Dylan J$5.0091% confidence
39937 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moat, Dylan J$5.0091% confidence
40159 97th Street West, Leona Valley, CA, 93551
Held by Wawanesa General Insurance
Premium refunds · ID 1033836953
$1.77
40073 95th Street West, Leona Valley, CA, 95010
Held by Ge Money
Refunds due · ID 956867148
$1.76
39662 86th Street West, Leona Valley, CA, 93551
Held by Boeing Company The
Dividends · ID 994609199
$1.76
2 possible associated properties
At this address
- Wright, Jeffrey$1.6898% confidence
39662 86th Street West, Leona Valley, CA, 93551
- Wright, Jeffery D$0.0591% confidence
39662 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Jeffrey$1.6898% confidence
40003 87th Street West, Leona Valley, CA, 93551
Held by Ebay Inc.
Accounts-receivable credit balance · ID 998062293
$1.75
2 possible associated properties
At this address
- Nabors, Sheri$0.6691% confidence
40003 87th Street West, Leona Valley, CA, 93551
- Nabors, Daniel R$2.0591% confidence
40003 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nabors, Sheri$0.6691% confidence
8746 Calva Street, Leona Valley, CA, 93551
Held by Ksw Inc
Cash for fractional shares · ID 964208505
$1.74
2 possible associated properties
At this address
- Schingler, Cameron$2.6598% confidence
8746 Calva Street, Leona Valley, CA, 93551
- Schingler, Cameron$19.8898% confidence
8746 Calva Street, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schingler, Cameron$2.6598% confidence
Attn: David Shields, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004079875
$1.74
PO Box 717, Leona Valley, CA, 93551
Held by Capital One NA
Savings accounts · ID 1029876779
$1.74
1 possible associated property
Same owner name elsewhere
- Simpson, Tiffiny Davis$3.03100% confidence
PO Box 717, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Tiffiny Davis$3.03100% confidence
8734 Vientos Drive, Leona Valley, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032925061
$1.74
4 possible associated properties
Same owner name elsewhere
- Petersen, Jacob R$8.0698% confidence
7535 El Cerrito Avenue, Hesperia, CA, 92345
At this address
- Petersen, Robert$0.9991% confidence
8734 Vientos Drive, Leona Valley, CA, 93551
- Petersen, Dcsd Robert T$0.1491% confidence
8734 Vientos Drive, Leona Valley, CA, 93551
- Petersen, Robert$889.0091% confidence
8734 Vientos Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petersen, Jacob R$8.0698% confidence
40505 90th Street West, Leona Valley, CA, 93551
Held by Microbot Medical Inc
Co-owner on this record: Billesbach, Carolyn
Underlying shares or outstanding certificates · ID 1018317876
$1.73
1 possible associated property
At this address
- Billesbach, Carolyn$1.7391% confidence
40505 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billesbach, Carolyn$1.7391% confidence
40505 90th Street West, Leona Valley, CA, 93551
Held by Microbot Medical Inc
Co-owner on this record: Billesbach, James Edward
Underlying shares or outstanding certificates · ID 1018317876
$1.73
1 possible associated property
At this address
- Billesbach, James Edward$1.7391% confidence
40505 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billesbach, James Edward$1.7391% confidence
10660 Lost Valley Ranch Road, Leona Valley, CA, 93551
Held by Southern California Gas Company
Refunds or rebates · ID 989988977
$1.72
3 possible associated properties
At this address
- Morris, Norma$5.1398% confidence
10660 Lost Valley Ranch Road, Leona Valley, CA, 93551
- Morris, Norma$0.3498% confidence
10660 Lost Valley Ranch Road, Leona Valley, CA, 93551
- Morris, Wayne F$0.9691% confidence
10660 Lost Valley Ranch Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Norma$5.1398% confidence
40513 Abarca Road, Leona Valley, CA, 93551
Held by Comenity Bank
Misc outstanding checks · ID 1038581314
$1.70
3 possible associated properties
At this address
- Benjamin, Crystal D$0.0298% confidence
40513 Abarca Road, Leona Valley, CA, 93551
- Benjamin, Crystal D$50.0098% confidence
40513 Abarca Road, Leona Valley, CA, 93551
- Benjamin, Terresa$1.5091% confidence
40513 Abarca Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benjamin, Crystal D$0.0298% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by United Technologies Corporation
Dividends · ID 975555874
$1.68
3 possible associated properties
At this address
- Farris, Eddie W$7.6098% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
- Farris, Eddie W$2.0398% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
- Farris, Eddie W$2.1098% confidence
9779 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris, Eddie W$7.6098% confidence
39662 86th Street West, Leona Valley, CA, 93551
Held by Boeing Company The
Dividends · ID 994609198
$1.68
2 possible associated properties
At this address
- Wright, Jeffrey$1.7698% confidence
39662 86th Street West, Leona Valley, CA, 93551
- Wright, Jeffery D$0.0591% confidence
39662 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Jeffrey$1.7698% confidence
38650 Erika Lane, Leona Valley, CA, 93551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029087961
$1.67
8753 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995457542
$1.65
1 possible associated property
Same owner name elsewhere
- Gable, Samantha$100.5898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
40060 87th Street West, Leona Valley, CA, 93551
Held by Hyundai Capital America
Customer overpayments · ID 1021700352
$1.65
1 possible associated property
At this address
- Carter, Cheryl$5.6295% confidence
40060 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Cheryl$5.6295% confidence
9660 Lost Valley Ranch Road, Leona Valley, CA, 93551
Held by Bank Of America - California
Savings accounts · ID 981576978
$1.64
40631 90th Street West, Leona Valley, CA, 93551
Held by Banner Life Insurance Company
Individual policy benefit/Clm · ID 988968358
$1.64
3 possible associated properties
At this address
- Greco, Kenneth$1.2095% confidence
40631 90th Street West, Leona Valley, CA, 93551
- Greco, Nicholas$4.5891% confidence
40631 90th Street West, Leona Valley, CA, 93551
- Greco, Gail M$1.0191% confidence
40631 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greco, Kenneth$1.2095% confidence